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EBUREAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebureau Limited. The company was founded 21 years ago and was given the registration number 04686429. The firm's registered office is in CARDIFF. You can find them at 1st Floor Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EBUREAU LIMITED
Company Number:04686429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bryn Gwyn Road, Cardiff, CF23 6PQ

Secretary05 March 2003Active
2 Bryn Gwyn Road, Cardiff, CF23 6PQ

Director19 February 2007Active
2 Bryn Gwyn Road, Cardiff, CF23 6PQ

Director05 March 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary05 March 2003Active
2-4 Bryn Gwyn Road, Cyncoed, Cardiff, United Kingdom, CF23 6PQ

Director11 August 2016Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director05 March 2003Active

People with Significant Control

Alison Rosalind Evans
Notified on:20 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:2-4 Bryngwyn Road, Cyncoed, Cardiff, United Kingdom, CF23 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Geraint Evans
Notified on:20 June 2016
Status:Active
Date of birth:May 1960
Nationality:Welsh
Country of residence:United Kingdom
Address:2-4 Bryngwyn Raod, Cuncoed, Cardiff, United Kingdom, CF23 6PQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-04-16Officers

Termination director company with name termination date.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-11Officers

Appoint person director company with name date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-12-02Address

Change registered office address company with date old address.

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